Reference is made to the stock exchange notice by Solstad Offshore ASA on May
4th, 2021 regarding notice to the annual general meeting to be held on May 25th,
2021.
In the Proxy with voting instructions attached to the notice, item 8 should have
been a voting issue, while item 9 should have been a non-voting issue.
Please find attached an updated Proxy where this has been corrected. Votes must
be given to DNB no later than 16:00 on May 21st, 2021.
Skudeneshavn, May 6th, 2021
Solstad Offshore ASA
www.solstad.com